FLAGSHIP CONSULTING LIMITED - LONDON
Company Profile | Company Filings |
Overview
FLAGSHIP CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FLAGSHIP CONSULTING LIMITED was incorporated 37 years ago on 14/07/1986 and has the registered number: 02036764. The accounts status is SMALL and accounts are next due on 30/09/2024.
FLAGSHIP CONSULTING LIMITED was incorporated 37 years ago on 14/07/1986 and has the registered number: 02036764. The accounts status is SMALL and accounts are next due on 30/09/2024.
FLAGSHIP CONSULTING LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
87 TURNMILL STREET
LONDON
EC1M 5QU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/12/2023 | 10/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DOMINIC PETER JOHN HAWES-FAIRLEY | Jul 1967 | British | Director | 2022-12-16 | CURRENT |
MR MATTHEW LEONARD CARLTON-PARADA | Dec 1985 | British | Director | 2021-03-01 | CURRENT |
MR MATTHEW LEONARD CARLTON-PARADA | Secretary | 2020-10-14 | CURRENT | ||
RICHARD ERTON HAMMOND SARGOOD | Apr 1964 | British | Director | 2000-04-12 UNTIL 2007-10-04 | RESIGNED |
SUSAN CAROLINE YOUNGMAN | Mar 1962 | British | Director | 1996-02-05 UNTIL 2000-03-28 | RESIGNED |
MR ANDREW JOHN BERRY | Dec 1962 | British | Director | 2001-03-05 UNTIL 2004-12-01 | RESIGNED |
MR LEONARD JOHN MORKILL BERRY | British | Director | 2000-04-12 UNTIL 2002-02-28 | RESIGNED | |
ANNE MARGARET COLEMAN | May 1959 | British | Director | RESIGNED | |
MR LEONARD JOHN MORKILL BERRY | British | Secretary | 2000-04-12 UNTIL 2002-02-28 | RESIGNED | |
MR EDWARD GOODCHILD | Secretary | 2019-06-28 UNTIL 2020-10-14 | RESIGNED | ||
SARAH ELIZABETH MILWARD | British | Secretary | 2002-02-28 UNTIL 2019-06-28 | RESIGNED | |
JACQUELINE ANNE MURPHY | Jun 1956 | British | Secretary | 1994-03-15 UNTIL 2000-04-12 | RESIGNED |
MR STEPHEN GRAHAM POWNEY | British | Secretary | RESIGNED | ||
RICHARD HENSTOCK | Nov 1937 | British | Director | 1994-03-15 UNTIL 1998-07-19 | RESIGNED |
DIANA SOLTMANN | Oct 1952 | German | Director | RESIGNED | |
SUSANNA INYA LEE COLLINS | Jan 1972 | British | Director | 2000-04-12 UNTIL 2004-06-22 | RESIGNED |
PETER RICHARD ROYLE | Jan 1935 | British | Director | RESIGNED | |
JOHN KEITH RODDY | Apr 1940 | British | Director | RESIGNED | |
MR SIMON JAMES QUARENDON | Mar 1957 | British | Director | 2020-01-02 UNTIL 2023-01-26 | RESIGNED |
MR MARK DAMON PINNES | Jun 1976 | British | Director | 2015-12-07 UNTIL 2021-07-30 | RESIGNED |
JACQUELINE ANNE MURPHY | Jun 1956 | British | Director | RESIGNED | |
JACQUELINE ANNE MURPHY | Jun 1956 | British | Director | 2004-11-01 UNTIL 2019-06-28 | RESIGNED |
ADRIAN DEREK KING | Jan 1953 | British | Director | 2000-04-12 UNTIL 2004-06-22 | RESIGNED |
MR ANTHONY BRUTON MEYRICK GOOD | Apr 1933 | British | Director | 1994-03-15 UNTIL 2011-03-31 | RESIGNED |
MR DOMINIC PETER JOHN HAWES-FAIRLEY | Jul 1967 | British | Director | 2019-06-28 UNTIL 2021-03-01 | RESIGNED |
SOPHY GRAFTON GRATTAN | Jul 1970 | British | Director | 2000-04-12 UNTIL 2004-06-22 | RESIGNED |
CHRISTINE ENGLISH | Mar 1965 | British | Director | 2000-05-16 UNTIL 2002-04-30 | RESIGNED |
SIMON JOHN ELLIOTT | Jul 1965 | British | Director | 2000-04-12 UNTIL 2002-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Selbey Anderson Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2021-10-01 | 31-12-2020 | 232,953 Cash 439,232 equity |
ACCOUNTS - Final Accounts | 2020-08-22 | 31-12-2019 | 445,356 Cash 337,530 equity |
Flagship_Consulting_Limit - Accounts | 2019-12-17 | 31-03-2019 | £221,862 Cash £244,311 equity |
Flagship_Consulting_Limit - Accounts | 2018-12-19 | 31-03-2018 | £231,011 Cash £228,945 equity |